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MATCHBOX SERVICES LIMITED

MATCHBOX SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMATCHBOX SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05410771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MATCHBOX SERVICES LIMITED?

    • Packaging activities (82920) / Administrative and support service activities

    Where is MATCHBOX SERVICES LIMITED located?

    Registered Office Address
    HAZLEWOODS LLP
    Barnett Way Barnwood
    GL4 3RT Gloucester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATCHBOX SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for MATCHBOX SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MATCHBOX SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Liquidators' statement of receipts and payments to Feb 17, 2015

    		14 pages4.68

    Liquidators' statement of receipts and payments to Feb 17, 2014

    		11 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Registered office address changed from * Hazlewoods Llp Barnett Way Barnwood Gloucester GL4 3RT* on Mar 12, 2013

    		2 pagesAD01

    Registered office address changed from * Unit 9 Isis Trading Estate Stratton Road Swindon Wilts SN1 2PG* on Feb 25, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2012

    Statement of capital on Apr 16, 2012

    • Capital: GBP 6
    		SH01

    Statement of capital following an allotment of shares on Apr 01, 2011

    • Capital: GBP 1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2011

    • Capital: GBP 1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2011

    • Capital: GBP 1
    		3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    		11 pagesAA

    Annual return made up to Apr 01, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Gary Raymond Dee on Oct 01, 2009

    		2 pagesCH01

    Registered office address changed from * Unit 7 Isis Trading Estate Stratton Road Swindon Wilts SN1 2PG* on Mar 05, 2010

    		2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2009

    		11 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    		12 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of MATCHBOX SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Eileen Joyce
    St. Margaret
    Lower Church Fields
    SN8 4DD Marlborough
    Wiltshire
    		Secretary
    St. Margaret
    Lower Church Fields
    SN8 4DD Marlborough
    Wiltshire
    		British65924510002
    DEE, Gary Raymond
    2 Aldbourne Warren Cottages
    Swindon Road Aldbourne
    SN8 2LE Marlborough
    Wilts
    		Director
    2 Aldbourne Warren Cottages
    Swindon Road Aldbourne
    SN8 2LE Marlborough
    Wilts
    		United KingdomBritish104318280003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Does MATCHBOX SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2013Commencement of winding up
    Oct 03, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip John Gorman
    Hazlewoods Llp Windsor House Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Gloucestershire
    		practitioner
    Hazlewoods Llp Windsor House Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Gloucestershire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0